DOSSIERS / GASTON DISTRIBUTION
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GASTON DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882497381 · 882497381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GASTON DISTRIBUTION
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882497381
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-16
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30 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
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47.11C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THARMALINGAM JEEVAKANTHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE BOSC DISTRIBUTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100